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According to ChainCatcher, on-chain data analyst Yu Jin has monitored that the whale/institutional address, which previously made a profit of $24.48 million by shorting ETH and then switched to going long, has cumulatively borrowed 190 million USDT from Aave and transferred it to a certain exchange, then withdrew 75,418 ETH (approximately $269 million). Over the past week, a total of 892 million USDT has been transferred into a certain exchange platform, and 266,895 ETH has been withdrawn at an average price of $3,402.

According to ChainCatcher, market sources report that Argentine judge Marcelo Giorgi has ordered the freezing of assets related to the Meme coin LIBRA scandal supported by President Milei. An indefinite "prohibition order" has been imposed on the properties and financial assets of Hayden Davis and two cryptocurrency operators (Argentine Orlando Mellino and Colombian Favio Rodriguez). The wallets of these two operators have shown suspicious activity and are currently under judicial review. Federal prosecutor Eduardo Taino requested this measure, which was supported by technical reports from departments related to financial investigation and illegal asset recovery, and recommended prosecution against the three individuals. The judge determined that the case met the requirements of reasonable suspicion and risk of delay, and approved the asset preservation request. Investors have lost approximately $100 millions to $120 millions due to this incident. The judge emphasized that the prohibition order is only valid for the strictly necessary period and also ordered the National Securities Commission to be notified, expanding the scope of the asset freeze to all related platforms within Argentina. In addition, the prosecution found that 42 minutes after Milei posted a tweet with a selfie with Davis, Davis transferred $507,500 through Bitget. These transfers may constitute indirect bribery.